Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2023
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14 Nov 2023 |
AP01 |
Appointment of Michael Christopher Crumpler as a director on 14 August 2023
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/05/24
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
MR04 |
Satisfaction of charge 080651000001 in full
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16 Jun 2022 |
MR04 |
Satisfaction of charge 080651000002 in full
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26 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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16 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of William Christie Haney as a director on 22 November 2019
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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